Aspective Distributors Pvt.Ltd. - Due diligence report

A 360° intelligence report on Aspective Distributors Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and…

1995-01-06 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Aspective Distributors Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Aspective Distributors Pvt.Ltd. is assessed as Moderate with a Trust Score of 50/100. Aspective Distributors Pvt.Ltd. is a private limited indian non-government company incorporated in 1995, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Aspective Distributors Pvt.Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: FIU.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESH ARORA 01234567 Director 01/04/2018 6 yrs Approved
PRATEEK ARORA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PRATEEK ARORA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
28 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
29 Jan 2016
Director ceased
SATYA PAUL ARORA
27 Sep 2014
Director ceased
PRATEEK ARORA
03 Mar 2014
Director appointed
PRATEEK ARORA (Director)
12 Jul 2011
Director ceased
VISHNU AGARWAL
Director ceased
SURESH KUMAR MOONKA
31 Mar 2009
Securities allotted
200000.00 Equity Shares - 2.00 cr raised
01 Apr 2008
Director appointed
DINESH ARORA (Director)
31 Mar 2008
Securities allotted
130000.00 Equity Shares - 1.93 cr raised
06 Jan 1995
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Salem Benefit Fund Limited U65992TZ1992PLC003664 Salem, Tamil Nadu, India
Ganga Builders Ltd L45209WB1982PLC035392 South 24 Parganas, West Bengal, India
Sidhiratan Commodities Limited U51909WB2013PLC190099 Kolkata, West Bengal, India
Praharsh Corporation Private Limited U74110MH1983PTC029485 Mumbai, Maharashtra, India
Nirmit Fincorp Services Private Limited U67190MH2013PTC240570 Mumbai, Maharashtra, India
Mansarover Merchandise Pvt. Ltd. U67120WB1994PTC061613 Siliguri, West Bengal, India
Exsto Foundation Enterprises & Reserves Limited U93000MH2013PLC251409 Dombivli, Maharashtra, India
B.D. Sons Private Limited U99999MH1980PTC043211 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Aspective Distributors Pvt.Ltd. before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aspective Distributors Pvt.Ltd.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Aspective Distributors Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Aspective Distributors Pvt.Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Aspective Distributors Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aspective Distributors Pvt.Ltd. an active company?

Aspective Distributors Pvt.Ltd. has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Aspective Distributors Pvt.Ltd. financially healthy?

Aspective Distributors Pvt.Ltd. has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Aspective Distributors Pvt.Ltd.?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aspective Distributors Pvt.Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Aspective Distributors Pvt.Ltd. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Aspective Distributors Pvt.Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Aspective Distributors Pvt.Ltd.?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.